The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Crowe, Brian D
Born in October 1960Individual (1 offspring)Officer
2017-11-21 ~ nowOF - Director → CIF 0 - 2
Hoffmeister, Mark
Born in May 1960Individual (2 offsprings)Officer 2017-11-21 ~ nowOF - Director → CIF 0 - 3
Mannebach, James
Born in January 1960Individual (1 offspring)Officer 2017-11-21 ~ nowOF - Director → CIF 0 - 4
Szejner, Stephen Francis
Born in July 1977Individual (1 offspring)Officer 2017-11-21 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Clum, Guy Christopher
Co Director born in May 1932IndividualOfficer ~ 2017-11-21OF - Director → CIF 0Clum, Guy Christopher
IndividualOfficer ~ 2017-11-21OF - Secretary → CIF 0Mr Guy Christopher Clum
Born in May 1932IndividualPerson with significant control 2016-04-06 ~ 2017-11-21PE - Has significant influence or control → CIF 0 - 2
Mr Jeffrey Jerome Kyle
Born in November 1961IndividualPerson with significant control 2017-11-21 ~ 2017-11-29PE - Has significant influence or control → CIF 0 - 3
Jefferys, Richard Charles
Co Director born in August 1931Individual (2 offsprings)Officer ~ 2015-06-30OF - Director → CIF 0
Company in focus
POWER-SONIC EUROPE LIMITED
Previous name
SYSTEMFIX LIMITED - 1986-07-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
13,922 GBP2023-12-31
Property, Plant & Equipment
7,213 GBP2024-12-31
30,266 GBP2023-12-31
Fixed Assets
7,213 GBP2024-12-31
44,188 GBP2023-12-31
Debtors
5,656,024 GBP2024-12-31
5,305,782 GBP2023-12-31
Cash at bank and in hand
85,693 GBP2024-12-31
78,583 GBP2023-12-31
Current Assets
6,001,790 GBP2024-12-31
5,736,816 GBP2023-12-31
Net Current Assets/Liabilities
5,565,851 GBP2024-12-31
5,374,189 GBP2023-12-31
Total Assets Less Current Liabilities
5,573,064 GBP2024-12-31
5,418,377 GBP2023-12-31
Net Assets/Liabilities
5,570,724 GBP2024-12-31
5,416,037 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,570,624 GBP2024-12-31
5,415,937 GBP2023-12-31
Equity
5,570,724 GBP2024-12-31
5,416,037 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
300,000 GBP2023-12-31
Intangible Assets - Gross Cost
369,607 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
369,607 GBP2024-12-31
355,685 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,922 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,800 GBP2024-12-31
11,800 GBP2023-12-31
Other
84,787 GBP2024-12-31
84,790 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
96,587 GBP2024-12-31
96,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,799 GBP2024-12-31
11,439 GBP2023-12-31
Other
77,575 GBP2024-12-31
54,885 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,374 GBP2024-12-31
66,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
360 GBP2024-01-01 ~ 2024-12-31
Other
22,547 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
361 GBP2023-12-31
Other
7,212 GBP2024-12-31
29,905 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
641,362 GBP2024-12-31
450,862 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
44,797 GBP2024-12-31
44,797 GBP2023-12-31
Amounts Owed By Related Parties
4,950,621 GBP2024-12-31
Current
4,790,781 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,244 GBP2024-12-31
19,342 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,656,024 GBP2024-12-31
5,305,782 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,458 GBP2024-12-31
82,771 GBP2023-12-31
Corporation Tax Payable
Current
69,088 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
169,004 GBP2024-12-31
120,091 GBP2023-12-31
Other Creditors
Current
183,389 GBP2024-12-31
159,765 GBP2023-12-31
Creditors
Current
435,939 GBP2024-12-31
362,627 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,602 GBP2024-12-31
12,797 GBP2023-12-31
POWER-SONIC EUROPE LIMITED
InfoSYSTEMFIX LIMITED - 1986-07-07Registered number 02014543
3rd Floor Crown House, 151 High Road, Loughton, Essex IG10 4LGPRIVATE LIMITED COMPANY incorporated on 1986-04-28 (39 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.